EXTRAVALE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 8BY

Company number 04790562
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address 246A KENTON ROAD, HARROW, MIDDLESEX, HA3 8BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EXTRAVALE LIMITED are www.extravale.co.uk, and www.extravale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Extravale Limited is a Private Limited Company. The company registration number is 04790562. Extravale Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Extravale Limited is 246a Kenton Road Harrow Middlesex Ha3 8by. . GLEMOT, Jean-Louis is a Secretary of the company. DETRUCHE, Evelyne is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLEMOT, Jean-Louis
Appointed Date: 27 June 2003
Director
DETRUCHE, Evelyne
Appointed Date: 27 June 2003
71 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 June 2003
Appointed Date: 06 June 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 June 2003
Appointed Date: 06 June 2003

Persons With Significant Control

Mrs Irina Karpinskaya
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EXTRAVALE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 8 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 Jul 2015
Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 15 July 2015
...
... and 27 more events
07 Aug 2003
New secretary appointed
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
07 Aug 2003
Registered office changed on 07/08/03 from: 280 grays inn road london WC1X 8EB
06 Jun 2003
Incorporation

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